Drayton
Portsmouth
Hampshire
PO6 1EE
Director Name | Mr Malcolm Gates |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 191b Havant Road Drayton Portsmouth Hampshire PO6 1EE |
Secretary Name | Lesley Gates |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 191b Havant Road Drayton Portsmouth Hampshire PO6 1EE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
311k at £1 | Malcolm Gates 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £138,523 |
Current Liabilities | £81,388 |
Latest Accounts | 31 March 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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29 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
29 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
29 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
8 April 2015 | Liquidators statement of receipts and payments to 20 January 2015 (12 pages) |
8 April 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (12 pages) |
8 April 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (12 pages) |
25 March 2014 | Liquidators' statement of receipts and payments to 20 January 2014 (11 pages) |
25 March 2014 | Liquidators statement of receipts and payments to 20 January 2014 (11 pages) |
25 March 2014 | Liquidators' statement of receipts and payments to 20 January 2014 (11 pages) |
14 February 2013 | Liquidators statement of receipts and payments to 20 January 2013 (9 pages) |
14 February 2013 | Liquidators' statement of receipts and payments to 20 January 2013 (9 pages) |
14 February 2013 | Liquidators' statement of receipts and payments to 20 January 2013 (9 pages) |
21 February 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (8 pages) |
21 February 2012 | Liquidators statement of receipts and payments to 20 January 2012 (8 pages) |
21 February 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (8 pages) |
31 January 2011 | Appointment of a voluntary liquidator (1 page) |
31 January 2011 | Resolutions
|
31 January 2011 | Resolutions
|
31 January 2011 | Declaration of solvency (3 pages) |
31 January 2011 | Declaration of solvency (3 pages) |
31 January 2011 | Appointment of a voluntary liquidator (1 page) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
13 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
13 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
28 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
23 October 2007 | Ad 21/12/05--------- £ si 311000@1 (2 pages) |
23 October 2007 | Ad 21/12/05--------- £ si 311000@1 (2 pages) |
19 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
7 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
7 March 2007 | Ad 21/12/05--------- £ si 200000@1=200000 £ ic 1/200001 (1 page) |
7 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
7 March 2007 | Ad 21/12/05--------- £ si 200000@1=200000 £ ic 1/200001 (1 page) |
1 February 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
1 February 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | Secretary resigned (1 page) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | Secretary resigned (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | Director resigned (1 page) |
11 October 2006 | Company name changed blue ray charters LIMITED\certificate issued on 11/10/06 (2 pages) |
11 October 2006 | Company name changed blue ray charters LIMITED\certificate issued on 11/10/06 (2 pages) |
21 December 2005 | Incorporation (16 pages) |
21 December 2005 | Incorporation (16 pages) |